#fraud allegations
7 stories
Raj Grewal Faces Fraud Allegations
Former Ontario MP Raj Grewal under legal scrutiny for alleged multi-million-dollar fraud and forgery.
Nationalpost · 1m
Granbury officials sue city to block recall election
Granbury mayor and two council members sued their city to stop a recall election, claiming petition fraud.
Dallas Express · 1m
David Flippo's Campaign Ties to Fraud Alleged Company
David Flippo's campaign linked to Arizona Land Reserve, a company accused of fraud, raises financial transparency concerns.
Mother Jones · 2m
States sue company charging disabled vets millions
Trajector Medical charged veterans up to $20,000 for disability help that federal law requires be free, prompting investigations and legal action.
NPR · 4m
Katie Price says Lee Andrews scammed her heart
The glamour model breaks her silence on her eight-month marriage ending after discovering her husband had just £2.22 despite claiming to be a millionaire.
Dailymail · 3m
ActBlue accused of covering up fraudulent donations
Congressional Republicans say the Democratic fundraising platform weakened fraud checks and lied to Congress about security.
Fox News · 1m
Bishop accused of pocketing a CEO's $200K church donation
A lawsuit says a San Diego County bishop collected $200,000 in cash for a church remodel, kept it, then moved to Michigan.
California Post · 1m